DOSSIERS / ICG BUSINESS MARKETING S.R.L.
← SearchExport PDF
Company dossier

ICG BUSINESS MARKETING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-24
KYBE ID: RO-J40_16543_2022 · J40/16543/2022 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ICG BUSINESS MARKETING S.R.L.
ro_onrc
J40/16543/2022
ro_onrc
dissolved
ro_onrc
2022-08-24
ro_onrc
FUNIGEILOR 60, 52838 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BBK & AVI MARKET SRLdissolvedBULGARIS EXPERT CONSTRUCT S.R.L.liquidationBYM TRANSCOM SRLdissolvedCRIȘCOTĂ IMOBILIARE S.R.L.dissolvedDESIGN GARANTAT CONSTRUCT SRLdissolvedDIN IUBIRE PENTRU NOI S.R.L.activeECA DESIGN SRLdissolvedGEOMON DIVERS TRADE S.R.L.inactiveGONCERENCU MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveINNOVATIVE CONSULTING GENERATION SRLactiveLASERTM S.R.L.dissolvedLAZĂR & COSTY EVALCON S.R.L.liquidationMARIAN & GIGI SUPER SERV S.R.L.dissolvedMARICONS B-V ANDRE S.R.L.activePROENCOPREST S.R.L.activeROSSA EVENTS S.R.L.dissolved

People with significant control

2 people
NameRoleFromSource
COSTEA ALEXANDRU ANTONIOadministrator—ONRC registry
ROTATRU DANIELA-LILIANAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ICG BUSINESS SUD-EST S.R.L. · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100